Best White Collar Crime Lawyers in Italy

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Founded in 2017
28 people in their team
English
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...

Founded in 1972
English
Established in 1972 by Attorney Alberto Valenti, Anwaltssozietät A. Valenti & Partners has built a distinguished reputation in Italy's legal landscape. With nearly five decades of dedicated service, the firm offers comprehensive legal assistance across various domains, including criminal law,...

Founded in 2010
English
Officina Lex | Studio Legale Bartoletti Ascenzi, located in Viterbo, Italy, has been providing comprehensive legal services for over 15 years. The firm specializes in civil law, criminal law, banking law, agricultural law, tax law, and administrative law, offering both judicial and extrajudicial...

English
Studio Legale Giovanni Santini - Avvocato a Brescia stands out for its comprehensive legal expertise, covering areas such as administrative, bankruptcy, criminal justice, divorce, employment, real estate, and tax law. The firm is led by Avvocato Giovanni Santini, whose depth of experience ensures...
Trento, Italy

English
Avvocato Luca Marconi is a distinguished law firm in Italy, offering comprehensive legal services across various practice areas, including civil law, criminal justice, family law, and personal injury. The firm is committed to delivering personalized legal solutions tailored to each client's unique...

Founded in 2008
English
Rovere & Michelis - Studio Legale e Tributario, established in 2008 by attorneys Tiziana Rovere and Alberto Michelis, is a dynamic, multidisciplinary law firm based in Sanremo, Italy. The firm offers comprehensive legal services in civil, criminal, and tax law, with a particular focus on...

English
Studio Legale Avv. Tea Federico, located in Bologna, Italy, is a dynamic law firm offering a multidisciplinary approach to legal challenges. The firm collaborates with accredited external consultants to provide comprehensive legal services across the nation. Its primary focus is on criminal...

Founded in 1984
1 people in their team
English
Italian
Studio Legale Antoci Basilio, located in Catania and Nicolosi, Italy, offers comprehensive legal services across various domains, including civil law, criminal justice, family law, labor relations, medical law, and social security. Established in 1984 by Avv. Francesco Salvatore Antoci, the firm is...
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About White Collar Crime Law in Italy

White collar crime refers to non-violent crimes committed by individuals or businesses that involve deceit, fraud, or breach of trust for financial gain. In Italy, white collar crimes are taken seriously and can result in severe penalties, including fines and imprisonment.

Why You May Need a Lawyer

There are several situations where you may require legal assistance for white collar crime, such as being accused of embezzlement, fraud, insider trading, or money laundering. A lawyer can help protect your rights, provide legal advice, and navigate the complex legal system in Italy.

Local Laws Overview

In Italy, white collar crimes are governed by specific laws, such as the Penal Code and the Anti-Money Laundering Act. Key aspects of these laws include criminal liability for individuals and corporations, penalties for white collar crimes, and procedures for investigations and trials.

Frequently Asked Questions

Q: What is the punishment for white collar crimes in Italy?

A: The punishment for white collar crimes in Italy varies depending on the offense committed, but can include fines, imprisonment, and asset confiscation.

Q: Can corporations be held criminally liable for white collar crimes in Italy?

A: Yes, under Italian law, corporations can be held criminally liable for white collar crimes committed by their employees or representatives.

Q: How can a lawyer help me if I am accused of white collar crime in Italy?

A: A lawyer can provide legal advice, defend your rights in court, negotiate with prosecutors, and help build a strong defense strategy for your case.

Q: What is the statute of limitations for white collar crimes in Italy?

A: The statute of limitations for white collar crimes in Italy varies depending on the offense, but typically ranges from 3 to 10 years.

Q: Is it possible to plea bargain in white collar crime cases in Italy?

A: Yes, plea bargaining is allowed in Italy and can result in reduced charges or penalties in exchange for admitting guilt and cooperating with authorities.

Additional Resources

For more information on white collar crime in Italy, you can contact the Italian Ministry of Justice, the Financial Intelligence Unit, or seek advice from legal professionals specializing in white collar crime.

Next Steps

If you require legal assistance for white collar crime in Italy, it is important to contact a qualified lawyer with experience in handling these types of cases. They can guide you through the legal process, protect your rights, and work towards the best possible outcome for your situation.

Lawzana helps you find the best lawyers and law firms in Italy through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Italy - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.